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Are there professional associations in Panama that bring together entities dedicated to background checks?
The existence of professional associations can be an indication of the quality and commitment of the entities dedicated to background checks in Panama.
What is compensatory pension and in what cases can it be requested in Brazil?
Compensatory alimony in Brazil is a type of alimony that is granted to one of the spouses after the dissolution of the marriage, in order to compensate for economic imbalances resulting from divorce or separation. It can be requested in cases where one of the spouses has sacrificed his or her career or professional development for the benefit of the other, or when there are significant income disparities between the two.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?
Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.
What impact do risk list verification regulations have on the scientific and technological research sector in Mexico?
Risk list verification regulations have an impact on the scientific and technological research sector in Mexico by imposing identity verification requirements on research collaboration and funding projects. This helps prevent the use of research funds in illicit activities and promotes integrity in scientific and technological research.
What are the safety risks in the construction and operation of municipal wastewater treatment plants in the Dominican Republic, including the protection of the environment and the quality of the treated water?
The construction and operation of municipal wastewater treatment plants are essential for the protection of the environment and public health. Evaluating the risks and protection measures for the environment and the quality of the treated water is essential for wastewater management.
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